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TFS PROPERTY FINANCE LIMITED

Company number 07705752

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2018 DS01 Application to strike the company off the register
06 Sep 2018 AA Accounts for a small company made up to 30 November 2017
25 Jul 2017 AA Accounts for a small company made up to 30 November 2016
24 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
09 Sep 2016 AA Accounts for a small company made up to 30 November 2015
19 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
09 Sep 2015 AA Accounts for a small company made up to 30 November 2014
19 Aug 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100,000
25 Nov 2014 TM01 Termination of appointment of Fiona Clare Stone as a director on 25 November 2014
04 Sep 2014 AA Accounts for a small company made up to 30 November 2013
24 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100,000
24 Jul 2014 CH01 Director's details changed for Mrs Fiona Clare Stone on 15 July 2013
23 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
19 Apr 2013 AA Accounts for a small company made up to 30 November 2012
11 Mar 2013 AA01 Previous accounting period extended from 31 July 2012 to 30 November 2012
16 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
16 Aug 2012 AD01 Registered office address changed from Broom House 39/43 London Road Hadleigh, Benfleet Essex SS7 2QL United Kingdom on 16 August 2012
16 Aug 2012 CH01 Director's details changed for Mr Paul James Auger on 14 July 2012
16 Aug 2012 CH01 Director's details changed for Mrs Fiona Clare Stone on 14 July 2012
16 Aug 2012 CH01 Director's details changed for Mr Ranjit Narwal on 14 July 2012
16 Aug 2012 CH01 Director's details changed for Mr Howard Peter Snell on 14 July 2012
14 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)